DOSSIERS / PANG HUA KEU
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Sole trader dossier

PANG HUA KEU

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-788572808 · 788572808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PANG HUA KEU
fr_inpi
788572808
fr_inpi
active
fr_inpi
2012-08-01
fr_inpi
11 AV FELIX FAURE, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE B DENDALEdissolvedATOUT CROISSANCEdissolvedBLUE LAGOONdissolvedCONCEPT BTP06dissolvedFABIEN GUY PORTAdissolvedFLORENCE ODILE AGNES DEGENMANNdissolvedGRAZIELLA ZANFRAdissolvedGUY VICTOR PIERRE ESCUDIERdissolvedHELENE LOZACHdissolvedJEAN PIERRE DAIANdissolvedLIONEL ROGER JOSEPH FACCENDAdissolvedMAY NOU KEUactiveMONIQUE MORELdissolvedMUSTAPHA MOKRANEdissolved[ND]dissolved[ND]activeRAINIER AUBRYactiveSANSERdissolvedSARL MAURY MIKYactiveSCI EIRELAVdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100